- Bank OZK (Apollo Beach, FL)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's...to the appropriate groups and agencies. + Works with operations and front-line employees to protect customer information and… more
- Bank OZK (Little Rock, AR)
- … awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- Banc of California (Santa Ana, CA)
- …are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support functions; such ... & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire...training. Work related experience should consist of a central operations , or deposit operations , and/or branch … more
- Bank OZK (Little Rock, AR)
- …expert and provides daily support to the TM Sales, TM Client Support, and TM Operations teams as well as treasury clients and business partners. + Engages in direct ... with the TM Sales, TM Client Services, and TM Operations to prepare and execute on implementation and maintenance...and procedures, as needed. + Knowledge of audit expectations, fraud mitigation procedures, and risk requirements. + Ability to… more
- TreeHouse Foods, Inc. (Lancaster, PA)
- …Hanover **Job Type:** Human Resources General **Job Posting Title:** Human Resources Specialist **About Us** **:** TreeHouse Foods (NYSE: THS) is a leading ... employee assistance programs. **Job Description:** **_About the Role:_** As a Human Resources Specialist based at our Hanover, PA site, you will play a vital role… more
- WesleyLife (Johnston, IA)
- …people whose lives they touch. **A Typical Day for a RN, Clinical Quality Specialist :** + You will serve the organization in a provisional status, providing key ... responsibilities. + Will keep up the day to day operations in the position they are serving within our...all applicable state and federal regulations, as well as fraud and compliance standards. + 2 years: RAC-C certification… more
- Micron Technology, Inc. (Boise, ID)
- …4 months, and adapt to different shifts and overtime as needed to support business operations + Must be able to regularly lift 25-40 pounds, which accounts for about ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Caris Life Sciences (Irving, TX)
- …where your impact begins.** **Position Summary** The Senior Accounts Payable Payment Specialist is responsible for the timely and accurate processing of payments for ... and timely transactional processing related to purchasing and financial operations . The successful candidate will utilize strong business understanding, accounts… more
- SMBC (Jersey City, NJ)
- …FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is responsible for overseeing ... the day-to-day operations and managing a team of compliance professionals performing...controls to mitigate the risks related to BSA/AML, Sanctions, Fraud and Anti-Bribery and Corruption, assess adherence to SMBC's… more
- Commvault (Tinton Falls, NJ)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... + Service Management (ITSM): Incident, Problem, Change, Service Catalog + IT Operations Management (ITOM): Discovery, Event Management, Service Mapping + Security … more
- Micron Technology, Inc. (Boise, ID)
- …conduct analysis, and collaborate with cross-functional teams-including Shift Operations , equipment engineers, and tool vendors-to drive efficiency, yield, ... with cross-functional teams. + Partner with engineering to improve workstation operations and resolve bottlenecks. + Contribute to troubleshooting and continuous… more
- Micron Technology, Inc. (Boise, ID)
- …knowledge of semiconductor fabrication processes and equipment to support manufacturing operations and process development. + Perform detailed data analysis and ... + **Air Force** (but not limited to): Aircraft Mechanic, Avionics Specialist , Missile and Space Systems Maintenance, Specialty Electronics + **Coast Guard**… more
- Santander US (Quincy, MA)
- Specialist , Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Want to Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine, analytical review of data and/or… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …authorized. See additional info section. Responsibilities Serving as a Law Enforcement Specialist (Financial Fraud Instructor) GS-1801-13 makes you a valuable ... position is located in the Investigative Application Branch (IAP), Investigative Operations Division (IOD), Technical Training Operations Directorate (TTO),… more
- Citigroup (Jacksonville, FL)
- …Service **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** **Primary Location:** Jacksonville Florida United States ... The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering… more
- Capital One (Melville, NY)
- AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
- Vanguard (Malvern, PA)
- …for fraud , privacy, and vulnerable investor risk management across operations and technology, in partnership with product owners, Enterprise Fraud , ... enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop...investor trends as well as best in class associated operations technology, people, and processes. + Develop and maintain… more
- ADP (San Dimas, CA)
- …_Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS). ... ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** -...LexisNexis + Background in payroll, implementation, and/or contact center operations is a plus. + Excellent communication skills +… more
- Commerce Bank (Kansas City, MO)
- …fraud risk management program aligned with regulatory requirements and business operations + Develop and maintain fraud -related policies, procedures, and ... governance structures required + Professional certifications such as CFE (Certified Fraud Examiner) or CAMS (Certified Anti-Money Laundering Specialist )… more
- ADP (San Dimas, CA)
- …make a meaningful impact. + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS). + ... a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As a Client… more
